Securities code: 688389 Securities abbreviation: Pumen Technology Announcement No.: 2023-001

Shenzhen Pumen Technology Co., Ltd.

Notice on the dissolution of shareholders of the company and related matters

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Shenzhen Pumen Technology Co., Ltd. (hereinafter referred to as "the company" or "Pumen Technology") in 2023

On January 03, 2002, the company received its shareholder Xiamen Puyu Investment Co., Ltd. (hereinafter referred to as "Xiamen Puyu"),

Notice of Xiamen Ruib Investment Co., Ltd. (hereinafter referred to as "Xiamen Ruib"), Xiamen Puyu, Xiamen Ruib

By resolution of the shareholders' meeting, Bu decided to dissolve and cancel, and will be to China Securities Depository and Clearing Co., Ltd. Shanghai Branch.

The company applies for the non-trading transfer of its shares in the company, and the subsequent original shareholders will be transferred through Xiamen Qiao Chuan.

Investment Partnership (Limited Partnership), Xiamen Purong Investment Partnership (Limited Partnership) and Individual Shareholders

The company's shares held by them are managed in an integrated manner, while the company's directors, supervisors, senior management and

The core technical personnel will also strictly abide by the relevant laws and regulations and their respective commitments. Specific

The announcement is as follows:

The basic situation of the dissolution and cancellation of 1. shareholders.

Xiamen Puyu Investment Co., Ltd., established on October 13, 2022, unified social credit code:

91350203MA8W2W594T, business scope is: to engage in investment activities with its own funds.

Xiamen Ruib Investment Co., Ltd., established on October 13, 2022, unified social credit code:

91350200MA8W2X204C, business scope is: to engage in investment activities with its own funds.

As of the disclosure date of this announcement, Xiamen Puyu holds 22,570,759 shares of the company's unrestricted tradable shares, accounting for 5.3460 of the company's total share capital. Xiamen Ruib holds 23,057,666 shares of the company's unlimited shares, accounting for 5.4613 of the company's total share capital. The above shares are not subject to any restriction of rights such as pledge or freezing. Xiamen Puyu and Xiamen Ruib decided to dissolve and cancel Xiamen Puyu and Xiamen Ruib by resolution of the shareholders' meeting. The shares of the Company held by Xiamen Puyu and Xiamen Ruibu will be distributed by the original shareholders in accordance with the following shareholding ratios, as follows:

Xiamen Puyu distribution:

In Xiamen Puyu corresponding company shares accounted for the company's total.

Name of shareholder Shareholding ratio Number of shares in securities Assets held Share capital ratio

No. code

(%) (shares) (%)

Xiamen Qiao Chuan

Investment Partnership

1 55.9139 12,744,575 3.0186

Enterprise (has

Limited Partnership)

2 Liu Xiancheng 14.8483 3,384,408 0.8016

3 Wang Hong 9.6653 2,203,043 0.5218

4 Peng Guoqing 6.7659 688389 1,542,157 0.3653

5 Pan Lin 4.8327 1,101,521 0.2609

6 Zeng Ying 3.6 245 826,141 0.1957

7 Huang Ning 1.9 331 218,154 0.0517

8 Liu Zhongyang 1.9 331 440,608 0.1044

9 Liu Xiaofang 0.4 833 110,152 0.0261

Total 100 / 22,570,759 5.3460

Distribution of Xiamen Ruibu:

In Xiamen, the corresponding company shares accounted for the company's total.

Name of shareholder Shareholding ratio Number of shares in securities Assets held Share capital ratio

Number (%) Code (Unit) (%)

Xiamen Purong

Investment Partnership

1 Enterprise (24.3178 5,607,106 1.3281

688389

Limited Partnership)

2 Qiu Liang 17.7398 4,090,385 0.9688

3 Li Dawei 15.6110 3,599,539 0.8526

4 Liu Min 10.8804 2,508,764 0.5942

5 Hu Minglong 9.4612 2,181,539 0.5167

6 Lu Guoqiang 9.4612 2,181,539 0.5167

7 Liu Xiaofang 5.2037 1,199,846 0.2842

8 Yang Jun 3.3 114 763,539 0.1808

9 HAN YI 3.3114 763,539 0.1808

10 Liu Xiancheng 0.7 020 161,870 0.0383

Total 100 / 23,057,666 5.4613

2. other relevant instructions

1. After the company discloses this announcement, Xiamen Puyu and Xiamen Ruib will apply to the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. for the non-trading transfer of the company's shares they hold.

2, Xiamen Puyu, Xiamen Ruib in the company's initial public offering of shares to make the following commitments:

(1) Within thirty-six months from the date of listing of the issuer's shares, the Company will not transfer or entrust others to manage the shares of the issuer held directly or indirectly by the Company prior to the issuer's initial public offering (except for the shares publicly offered at the time of the initial public offering), nor will the issuer repurchase such shares. If there is a change in the Company's holdings of the Issuer's shares as a result of the Issuer's equity distribution, etc., the above commitment will still be complied.

(2) Within six months after the listing of the issuer, if the closing price of the issuer's shares for twenty consecutive trading days is lower than the issue price of the initial public offering, or the closing price at the end of the six months after the listing is lower than the initial public offering The issue price of the company, the lock-up period of the issuer's shares held by the company will be automatically extended for six months. If the enterprise reduces its holdings of the issuer's shares within two years after the expiration of the above-mentioned lock-up period, the reduction price shall not be lower than the issue price of the initial public offering.

(3) after the expiration of the above commitment period, the enterprise undertakes to reduce its shares of the issuer in accordance with the relevant laws and regulations of the state (including but not limited to the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange), including but not limited to the secondary market auction trading method, block trading method, agreement transfer method, etc.

3, the securities through the party, the company's chairman Liu Xiancheng, directors Hu Minglong, Zeng Ying, Wang Hong, supervisors Liu Min, Yang Jun, senior management Qiu Liang, Li Dawei, core technical personnel Peng Guoqing will strictly abide

"Company Law", "Securities Law", "Several Provisions on Shareholding Reduction of Shareholders, Directors, Supervisors, and Senior Executives of Listed Companies", "Implementation Rules for Shareholding Reduction of Shareholders, Directors, Supervisors, and Senior Management of Listed Companies on the Shanghai Stock Exchange" and other relevant laws and administrative Regulations, departmental rules and regulatory documents regarding the trading of shares of directors, supervisors, senior managers, and core technical personnel of listed companies and their respective initial public offerings promises made.

4. Due to the dissolution of Xiamen Puyu and Xiamen Ruib, all shareholders who have acquired the shares of the Company through non-transactional transfer will conduct overall management of the shares of the Company held by them through Xiamen Qiaochuan Investment Partnership (Limited Partnership), Xiamen Purong Investment Partnership (Limited Partnership) and individual shareholders. This time due to the dissolution of Xiamen Puyu, Xiamen Ruib, through the form of non-trading transfer to obtain the shares of Pumen Technology all shareholders commitment, will continue to fulfill Xiamen Puyu, Xiamen Ruib as the company's major shareholders need to comply with all kinds of reduction requirements.

5. Xiamen Puyu and Xiamen Ruibu do not belong to the controlling shareholder and actual controller of the Company, and the non-trading transfer of securities by Xiamen Puyu and Xiamen Ruibu will not lead to a change in the control of the Company, nor will it have a material adverse impact on the governance structure and continuing operation of the Company.

6. This change of rights and interests still needs to be handled in Shanghai Branch of China Securities Depository and Clearing Co., Ltd.

Transfer registration procedures. The company will continue to pay attention to the progress of related matters, timely discharge of follow-up information disclosure obligations, so that the majority of investors pay attention to investment risks.

It is hereby announced.

Board of Directors of Shenzhen Pumen Technology Co., Ltd.

January 05, 2023